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199. Irregularities
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
PART 1: GENERAL
PART 2: THE APPOINTMENT AND ROLE OF REGISTRAR
PART 3: INCORPORATION AND REGISTRATION OF COMPANIES
PART 4: COMPANY FORMATION AND INCORPORATION
PART 5: CORPORATE CAPACITY AND TRANSACTIONS
PART 6: CLASS RIGHTS
PART 7: PRIVATE COMPANIES AND PUBLIC COMPANIES
PART 8: MERGERS
PART 9: COMPROMISES AND ARRANGEMENTS
PART 10: ACCOUNTS, REPORTS AND AUDIT
PART 11: OTHER TYPES OF COMPANY
PART 12: RECOGNISED COMPANIES
PART 13: TRANSFER OF INCORPORATION
PART 14: POWERS AND REMEDIES
PART 14-1: ULTIMATE BENEFICIAL OWNERS
PART 14-2: WHISTLEBLOWING
PART 15: GENERAL PROVISIONS
CHAPTER 1–BOARD OF DIRECTORS OF THE AFSA
CHAPTER 2-THE REGISTRAR
CHAPTER 3–MISCELLANEOUS
195. Waivers and modifications of certain provisions
196. Obligation of disclosure to Registrar
197. Disclosures to Registrar
198. [intentionally omitted]
199. Irregularities
200. Giving false or misleading information to Registrar etc.
201. Compliance with orders etc. of Registrar
202. Notification of Registrar’s decisions and reasons
203. Publication by AFSA
204. Public registers
205. Language
SCHEDULE 1: INTERPRETATION
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
LIMITED LIABILITY PARTNERSHIP REGULATIONS
NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS
FOUNDATIONS REGULATIONS
TRUST REGULATIONS
INSOLVENCY REGULATIONS
NETTING REGULATIONS
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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198. [intentionally omitted]
200. Giving false or misleading information to Registrar etc.
